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REALLY USEFUL HOLDINGS LIMITED

Company number 02353266

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Jan 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
08 Nov 1990 CERTNM Company name changed jorraban (no. 26) PUBLIC LIMITED COMPANY\certificate issued on 09/11/90
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Request DocumentCompany name changed jorraban (no. 26) PUBLIC LIMITED COMPANY\certificate issued on 09/11/90
08 Nov 1990 CERTNM Company name changed\certificate issued on 08/11/90
26 Oct 1990 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
26 Oct 1990 363 Return made up to 06/08/90; full list of members
03 Apr 1990 225(1) Accounting reference date extended from 31/03 to 30/06
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Request DocumentAccounting reference date extended from 31/03 to 30/06
06 Mar 1990 SA Statement of affairs
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Request DocumentStatement of affairs
06 Mar 1990 88(2)O Ad 01/02/90--------- £ si 450000@1
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Request DocumentAd 01/02/90--------- £ si 450000@1
05 Mar 1990 88(2)P Ad 01/02/90--------- £ si 450000@1=450000 £ ic 49996/499996
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 01/02/90--------- £ si 450000@1=450000 £ ic 49996/499996
26 Feb 1990 288 Director resigned
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Request DocumentDirector resigned
16 Feb 1990 MEM/ARTS Memorandum and Articles of Association
16 Feb 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
16 Feb 1990 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association
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Request DocumentResolutions
16 Feb 1990 123 £ nc 100000/1000000 31/01/90
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Request Document£ nc 100000/1000000 31/01/90
16 Feb 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
09 Feb 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
05 Feb 1990 88(2)R Ad 31/01/90--------- £ si 49994@1=49994 £ ic 2/49996
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Request DocumentAd 31/01/90--------- £ si 49994@1=49994 £ ic 2/49996
01 Feb 1990 CERT8 Certificate of authorisation to commence business and borrow
01 Feb 1990 117 Application to commence business
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Request DocumentApplication to commence business
28 Feb 1989 NEWINC Incorporation